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Nom

Assura Investments Limited
Adresse
3 Barrington Road
Altrincham
WA14 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04677200 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Strategis Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Assura Ih Limited Status: Active Notified: 19/05/2016 Companies House Number: 09468257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 19/03/2010 Role: Director
    Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Robert Altrincham, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Roach, Owen Altrincham, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sarah Altrincham, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1969 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sian Altrincham, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunmore, James Warrington Status: Ceased Notified: 09/08/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Jonathan Stewart Warrington, United Kingdom Status: Ceased Notified: 06/08/2014 Ceased: 08/01/2018 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Assura Solaris Limited Status: Active Notified: 29/11/2023 Companies House Number: 15316551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cheltenham Family Health Care Centre Limited Status: Active Notified: 30/11/2020 Companies House Number: 03365950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Community Ventures Hartlepool Midco Limited Status: Active Notified: 28/09/2018 Companies House Number: 09446403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB F. P. Projects Limited Status: Active Notified: 23/06/2017 Companies House Number: 03249151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Holywell House LTD Status: Active Notified: 27/06/2019 Companies House Number: 05370753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag PCD Pembrokeshire LTD Status: Active Notified: 29/03/2018 Companies House Number: 04706068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rebourne Healthcare LTD Status: Active Notified: 19/12/2022 Companies House Number: 09200847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stonebrites Limited Status: Active Notified: 26/05/2017 Companies House Number: 03184489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Stratford Healthcare Limited Status: Active Notified: 04/10/2018 Companies House Number: 04710574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Surgery Developments LTD Status: Active Notified: 10/05/2018 Companies House Number: 03902791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •